I got below fake mail from [protected]@hsbc.com
Greetings to you,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam victims.
This is to bring to your notice that we are delegated from the Obama's
Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam
$500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever as the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as well
for scrutiny and possible consideration.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $500,000 USD that we have deposited
with the HSBC BANK,UK.The account log on will be presented to you by
the bank in order to
access the funds before releasing into your nominated bank account.You
will transfer the funds into your nominated account on-line as the HSBC
BANK,UK will provide the necessary information to you. Please if you are
willing to accept the funds, do contact the Managing.
Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email:[protected]@luckymail.com
Telephone:[protected]
Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010
Was this information helpful?
Greetings To You,
On behalf of the OBAMA FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $500, 000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the OBAMA FOUNDATION and UNITED NATIONS in Central Bank to pay 10 scam victims some amount.
Your E-mail ID were listed and approved for the payment of $500, 000.00 USD as one of the scam victims to be paid this amount.
Do contact Citibank, for verification and release of your $500, 000.00 USD that we have deposited with the CITIBANK MALAYSIA BRANCH.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the Citibank, Malaysia will provide the necessary information to you. We have taken care of the cost of transfer(C.O.T) and the VAT.
Please if you are willing to accept the funds, do contact the Managing Director of the Citibank, Malaysia with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the Citibank, Malaysia
Name: Mr Spencer WalterEmail: citi.[protected]@yahoo.com
Yours Faithfully,
Mrs Lydia Koh Coordinator.
OBAMA'S FOUNDATION/UNITED NATIONS ©2010
[protected]---
I responded to the [protected]@mail.com and citi.[protected]@yahoo.com, and bcc:'d [protected]@uce.gov as follows:
"To Whom It May Concern:
Thanks for the notice regarding "OBAMA'S FOUNDATION/UNITED NATIONS ©2010 ."
However, I have never gotten scammed, so I don't need any compensation.
Perhaps the administrators at http://www.consumerfraudreporting.org/index.php can help you in your endeavors?
Sincerely,
"undisclosed-recipient"